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Agendas, Meeting Papers & Minutes

All meetings are open to the public apart from any item where business of a confidential nature is to be transacted.


Board Meetings

28th June 2017
Agenda
Draft Minutes

8th February 2017
Agenda
Approved Minutes

21st December 2016
Agenda
Approved Minutes

9th November 2016
Agenda
12.30 Minutes
14.00 Minutes

21st September 2016
Agenda
Minutes
Audit Report
Defra Return

22nd June 2016
Agenda
Minutes

10th February 2016
Agenda
Minutes

04th November 2015        
Agenda          
Minutes          
                                     
16th September 2015                     
Agenda          
Minutes 

24th June 2015                              
Agenda          
Minutes

11th February 2015                       
Agenda         
Minutes

 

Engineering Committee

23rd November 2016
Agenda
Draft Minutes

10th December 2015                    
Agenda          
Minutes

2nd June 2015                             
Agenda         
Minutes

7th January 2015                           
Minutes

 

Finance and General Purposes Committee

14th June 2017
Agenda
Draft Minutes & Payments

 1st February 2017
Agenda
Approved Minutes & Payments

14th December 2016
Agenda
Approved Minutes & Payments

14th September 2016
Agenda
Minutes & Payments

15th June 2016
Agenda
Minutes & Payments

3rd February 2016                        
Agenda         
Minutes & Payments

16th December 2015                   
Agenda          
Minutes & Payments

16th September 2015                  
Agenda
          
Minutes & Payments

17th June 2015                           
Agenda          
Minutes & Payments

04th February 2015                     
Agenda         
Minutes & Payments

 

Governance Committee

10th May 2017
Agenda
Draft Minutes

4th May 2016
Agenda
Approved Minutes

23rd April 2015
Agenda
Minutes


16th Jan 2015
Agenda
Minutes

 

Staff and Pensions Confidential Committee

Due to the items discussed in these meetings, documents and minutes are confidential.

27th January 2016
Agenda


17th June 2015
Agenda

 

Joint Staff and Pension and Finance and General Purposes Meeting

17th June 2015
Agenda
Minutes

 

Please click here to access archived meeting documents, minutes and agenda.       

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